Active SanctionpersonID: NK-DGDdEkrDXEyQ5byF43zV6F
Mohammed Mohamed Al Hashem
Primary Source
MC FUND FREEZES
Coverage
sy
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Compliance Notice: Mohammed Mohamed Al Hashem is a listed Individual in Global Sanctions. Active records found in: MC FUND FREEZES, FR TRESOR GELS AVOIR. Financial due diligence required."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on MC FUND FREEZES. Secondary compliance screenings will halt associated wires.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Source Metadata
Source: Global Sanctions| Full Legal Name | Mohammed Mohamed Al Hashem |
| Source Records | MC FUND FREEZESFR TRESOR GELS AVOIR |
| Enforcement Type | Global Sanctions |
| Risk Topics | sanction |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for individuals seeking to clarify a public record or counterparty signal.
Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
Confidential Review
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